Privacy Policy | Legati Partners

How Legati Partners Ltd collects, uses, shares and protects personal information under the NZ Privacy Act 2020 and the Australian Privacy Principles.

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Local Support — On-the-ground admin, customer and tech support, registered office and local representation in Australia and New Zealand, in APAC business hours.
Business Development — Introductions to banks, partners and clients, plus representation at meetings and conferences across Australia and New Zealand.
Compliance Licensing — Company formation, AUSTRAC registration, AFSL authorised representative, FSPR and FMA licensing, AML/CTF programmes, responsible managers and directors.
Australia — Set up in Australia: company formation, resident director, AUSTRAC registration, AFSL authorised representative and ongoing AML/CTF compliance.
New Zealand Market Entry — New Zealand Market Entry on Legati Partners. Legati Partners: local representation, resident directors, AUSTRAC, AFSL.
Partners — Partners on Legati Partners. Legati Partners: local representation, resident directors, AUSTRAC, AFSL.